Whale movements
Last update: 02.12.2025 12:17:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 14:06:17 |  |
18 824 484 USDT | $ 18 824 484 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 14:04:54 | |
13 640 794 USDT | $ 13 640 794 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.12.2021 14:04:54 | |
14 511 497 USDT | $ 14 511 497 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2021 14:01:27 | |
11 924 396 USDT | $ 11 924 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 13:58:42 | |
8 898 342 USDT | $ 8 898 342 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 13:58:42 | |
9 926 141 USDT | $ 9 926 141 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 13:52:28 | |
6 054 082 USDT | $ 6 054 082 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.12.2021 13:48:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.12.2021 13:40:56 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.12.2021 13:33:55 | |
11 099 899 USDT | $ 11 099 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 20.12.2021 13:32:38 | |
6 754 585 USDT | $ 6 754 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 13:31:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 13:31:43 | |
6 500 000 MANA | $ 20 135 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfaafdae19aa4c16f72756b3e11b0bc1364aad9c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 13:30:17 | |
10 483 530 BUSD | $ 10 483 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2021 13:28:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.12.2021 13:20:28 | |
9 994 789 USDT | $ 9 994 789 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 90b535321b27ca677df206d814d04fb5a512d9a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.12.2021 13:20:28 | |
9 996 179 USDT | $ 9 996 179 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 005f3ac538ff506196147b95f5e00daa7d42b4cb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.12.2021 13:20:28 | |
51 623 404 USDT | $ 51 623 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.12.2021 13:15:55 | |
9 996 179 USDT | $ 9 996 179 | (unknown) | (unknown) |
| Type: transfer | From: e57dab93e9a6d5e9a9efa4a72745ae34a355d835 | To: 005f3ac538ff506196147b95f5e00daa7d42b4cb | |||
| 20.12.2021 13:15:55 | |
9 994 789 USDT | $ 9 994 789 | (unknown) | (unknown) |
| Type: transfer | From: 712af176b7e43fc572621ed859c85887992d41db | To: 90b535321b27ca677df206d814d04fb5a512d9a0 | |||
| 20.12.2021 12:43:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.12.2021 12:40:10 | |
76 168 800 USDT | $ 76 168 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.12.2021 12:37:56 | |
19 997 938 USDT | $ 19 997 938 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.12.2021 12:37:02 | |
19 795 264 USDT | $ 19 795 264 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 12:36:54 | |
20 000 000 USDC | $ 20 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 20.12.2021 12:34:22 | |
9 892 611 USDT | $ 9 892 611 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 12:33:27 | |
19 827 136 USDT | $ 19 827 136 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.12.2021 12:33:27 | |
9 902 653 USDT | $ 9 902 653 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 12:32:09 | |
9 925 519 USDT | $ 9 925 519 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 12:32:09 | |
9 901 618 USDT | $ 9 901 618 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.12.2021 12:29:49 | |
15 450 000 USDT | $ 15 450 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 20.12.2021 12:20:05 | |
1 550 ETH | $ 5 899 937 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 20.12.2021 12:16:05 | |
5 000 ETH | $ 18 917 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b000ec447ee34db8a048bc4e072dfca221375acc | |||
| 20.12.2021 12:07:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2407b9b9662d970ece2224a0403d3b15c7e4d1fe | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.12.2021 12:00:04 | |
25 017 ETH | $ 95 654 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 20.12.2021 11:44:19 | |
81 810 210 CHZ | $ 20 916 656 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
5 831 318 BAT | $ 6 197 404 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
9 600 904 MATIC | $ 19 929 312 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
24 255 262 MANA | $ 76 354 620 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
14 578 900 GRT | $ 8 859 231 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
2 977 235 OMG | $ 16 948 178 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
11 345 261 ENJ | $ 25 578 768 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:44:19 | |
156 224 830 ANKR | $ 15 069 052 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:32:47 | |
1 325 ETH | $ 5 007 115 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c6b70cf8a8065f63bbd065cb1a3ced4948530013 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.12.2021 11:22:06 | |
3 602 046 SAND | $ 17 347 068 | (unknown) | (unknown) |
| Type: transfer | From: 8c54ebdd960056d2cff5998df5695daca1fc0190 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:22:06 | |
3 335 358 STORJ | $ 5 279 596 | (unknown) | (unknown) |
| Type: transfer | From: 8c54ebdd960056d2cff5998df5695daca1fc0190 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 20.12.2021 11:21:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.12.2021 11:03:35 | |
2 999 PAXG | $ 5 392 568 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.12.2021 11:03:35 | |
3 999 PAXG | $ 7 190 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.12.2021 11:03:03 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||